Regulation

The head dealer of a $100 million international cryptocurrency Ponzi scheme has pleaded responsible and is dealing with as much as 5 years in jail, in accordance with the U.S. Department of Justice (DOJ). “The […]

Nikhil Wahi, who was arrested for allegedly working along with his brother and an affiliate on a scheme to commit insider buying and selling utilizing crypto, has reportedly entered a guilty plea for wire fraud […]

The SEC chair needs to see cryptocurrency exchanges and brokers register with the company. Gary Gensler, the Chair of the US Securities and Exchange Commission (SEC) has as soon as once more reaffirmed the company’s […]

Six U.S. senators have demanded solutions from Meta CEO Mark Zuckerberg about how his firm is dealing with cryptocurrency scams on its social media platforms, together with Facebook, Instagram, and Whatsapp. “We are concerned that […]

SEC enforcement unit director Gurbir Grewal non-enforcement can be “betrayal of trust.” The US Securities and Exchange Commission (SEC) will not be about to get off monitor with regard to taking authorized motion towards crypto […]

Authorities in Nigeria have been informed to contemplate upgrading the nation’s cryptocurrency regulatory pointers as a result of present rules are usually not in line with the realities on the bottom. According to authorized specialists, […]